The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hussain, Azhar
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
    Azhar Hussain
    Born in August 1972
    Individual (14 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Rubio, Javier
    Businessman born in August 1960
    Individual
    Officer
    2015-08-03 ~ 2018-09-04
    OF - director → CIF 0
  • 2
    Ustinova, Tatiana
    Individual
    Officer
    2017-06-21 ~ 2018-05-16
    OF - secretary → CIF 0
  • 3
    Hussain, Azhar
    Business born in August 1972
    Individual (14 offsprings)
    Officer
    2014-06-23 ~ 2019-12-18
    OF - director → CIF 0
  • 4
    Rasool, Amina
    Lawyer born in May 1974
    Individual
    Officer
    2014-06-23 ~ 2014-11-10
    OF - director → CIF 0
  • 5
    Persson, Carl Anders
    Managing Director born in September 1973
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2018-09-03
    OF - director → CIF 0
  • 6
    Rahman, Mir Hafizur
    Chartered Accountant born in October 1972
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-06-02
    OF - director → CIF 0
  • 7
    Alex Andreu, 13-15 1piso, Pau Cassals, 08021, Cif: B63493639, Barcelona, Spain
    Corporate
    Officer
    2015-08-03 ~ 2018-09-04
    PE - director → CIF 0
parent relation
Company in focus

HANHAA LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Intangible Assets
6,765 GBP2018-12-31
9,752 GBP2017-12-31
Property, Plant & Equipment
907,911 GBP2018-12-31
474,148 GBP2017-12-31
Fixed Assets - Investments
1,302 GBP2018-12-31
161 GBP2017-12-31
Fixed Assets
915,978 GBP2018-12-31
484,061 GBP2017-12-31
Debtors
451,284 GBP2018-12-31
135,841 GBP2017-12-31
Cash at bank and in hand
118,303 GBP2018-12-31
388,055 GBP2017-12-31
Current Assets
569,587 GBP2018-12-31
523,896 GBP2017-12-31
Creditors
Current
3,076,676 GBP2018-12-31
1,013,767 GBP2017-12-31
Net Current Assets/Liabilities
-2,507,089 GBP2018-12-31
-489,871 GBP2017-12-31
Total Assets Less Current Liabilities
-1,591,111 GBP2018-12-31
-5,810 GBP2017-12-31
Equity
Called up share capital
1,666 GBP2018-12-31
1,626 GBP2017-12-31
Share premium
2,564,946 GBP2018-12-31
2,559,679 GBP2017-12-31
Retained earnings (accumulated losses)
-5,034,581 GBP2018-12-31
-3,099,745 GBP2017-12-31
Equity
-1,591,111 GBP2018-12-31
-5,810 GBP2017-12-31
Average Number of Employees
172018-01-01 ~ 2018-12-31
122017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Computer software
16,197 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,059 GBP2018-12-31
8,059 GBP2017-12-31
Computers
1,024,120 GBP2018-12-31
472,176 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,032,179 GBP2018-12-31
480,235 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,430 GBP2018-12-31
2,750 GBP2017-12-31
Computers
118,838 GBP2018-12-31
3,337 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,268 GBP2018-12-31
6,087 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,680 GBP2018-01-01 ~ 2018-12-31
Computers
115,501 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,181 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
2,629 GBP2018-12-31
5,309 GBP2017-12-31
Computers
905,282 GBP2018-12-31
468,839 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
1,302 GBP2018-12-31
161 GBP2017-12-31
Additions to investments
1,141 GBP2018-12-31
Investments in Group Undertakings
1,302 GBP2018-12-31
161 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
118,658 GBP2018-12-31
10,064 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,305 GBP2018-12-31
1,305 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
331,321 GBP2018-12-31
124,472 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
451,284 GBP2018-12-31
135,841 GBP2017-12-31
Trade Creditors/Trade Payables
Current
184,359 GBP2018-12-31
634,742 GBP2017-12-31
Amounts owed to group undertakings
Current
250,001 GBP2018-12-31
Other Taxation & Social Security Payable
Current
48,930 GBP2018-12-31
15,568 GBP2017-12-31
Other Creditors
Current
2,593,386 GBP2018-12-31
363,457 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,642 shares2018-12-31
Related profiles found in government register
  • HANHAA LIMITED
    Info
    Registered number 09097664
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2014-06-23 (10 years 11 months). The company status is Voluntary-arrangement.
    The last date of confirmation statement was made at 2019-12-15
    CIF 0
  • HANHAA LIMITED
    S
    Registered number 09097664
    Tintagel House, 92 Albert Embankment, London, United Kingdom, SE1 7TY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANHAA XG LIMITED - 2024-09-30
    2a Charing Cross Road, Pennine Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.